Factset Research Systems

Company Name	Factset Research Systems
Company Status	Dissolved
Company Number	03940283
Category	Private Unlimited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Names	Enargeia Global Networks Limited and Streamvpn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Beyer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Turtle Back Road New Canaan Connecticut 06840

Director Name	Philip Anson Hadley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	Ceo Factset Research Systems
Country of Residence	United States
Correspondence Address	61 Dawn Harbor Lane Riverside Connecticut 06878 06878

Secretary Name	Mrs Rachel Rebecca Stern
Nationality	British
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	16 Magnolia Drive Purchase New York 10577

Director Name	Mr Martin Gijssel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 September 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	Director Of Sales Europe Fact
Country of Residence	Netherlands
Correspondence Address	Toermalijndijk 2 Roosendal Noord Brabant 4706 Th Netherlands

Director Name	Mr Francois Xavier Bery
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	07 September 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	International Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Brierley Road London SW12 9NA

Director Name	Graham Defries
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 April 2000)
Role	Solicitor
Correspondence Address	65 Wendell Road London W12 9SB

Secretary Name	Elizabeth Mary Henry
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 April 2000)
Role	Paralegal
Correspondence Address	103 Leighton Road London NW5 2RB

Director Name	Mr Simon Paul Merchant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Erik Wastlund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 April 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Galamina Wheeler End Common, Wheeler End High Wycombe Buckinghamshire HP14 3NG

Secretary Name	Mr Simon Paul Merchant
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	James Carl Grinwis Maclaurin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	2 Parkview House 1-13 Miller Street London NW1 7DN

Director Name	Ole Johan Oftedal
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2003)
Role	Company Officer
Correspondence Address	Tulevagen 15 Djursolm 18263 Sweden

Director Name	Gregory John Dart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2005)
Role	Vice President
Correspondence Address	16 Glen Elm Avenue Toronto Ontario M4t 1t7 Canada

Director Name	Mr John Keith Hepburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 2004(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 August 2005)
Role	Banker
Country of Residence	England
Correspondence Address	9 Addison Crescent London W14 8JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Barnards Court Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Correspondence Address	90 Fetter Lane London EC4A 1JP

Location

Registered Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
17 October 2008	Application for striking-off (1 page)
2 July 2008	Full accounts made up to 31 August 2007 (16 pages)
10 March 2008	Return made up to 06/03/08; full list of members (4 pages)
4 October 2007	Resolutions RES13 ‐ Dividend 09/08/07 (16 pages)
13 September 2007	Memorandum and Articles of Association (9 pages)
13 September 2007	Memorandum and Articles of Association (9 pages)
13 September 2007	Nc dec already adjusted 09/08/07 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Re-registration of Memorandum and Articles (13 pages)
6 August 2007	Declaration of assent for reregistration to UNLTD (2 pages)
6 August 2007	Application for reregistration from LTD to UNLTD (2 pages)
6 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
6 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
22 March 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/07 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
16 June 2006	Registered office changed on 16/06/06 from: one angel court london EC2R 7HJ (1 page)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2006	Return made up to 06/03/06; change of members 363(353) ‐ Location of register of members address changed (9 pages)
12 October 2005	Company name changed streamvpn LIMITED\certificate issued on 12/10/05 (2 pages)
3 October 2005	Ad 01/09/05--------- Â£ si [email protected]=40000 Â£ ic 119086/159086 (4 pages)
3 October 2005	Ad 01/09/05--------- Â£ si [email protected]=666 Â£ ic 159086/159752 (2 pages)
3 October 2005	Ad 01/09/05--------- Â£ si [email protected]=39999 Â£ ic 159752/199751 (4 pages)
3 October 2005	Ad 01/09/05--------- Â£ si [email protected]=1233 Â£ ic 117853/119086 (4 pages)
3 October 2005	Ad 01/09/05--------- Â£ si [email protected]=1500 Â£ ic 199751/201251 (2 pages)
28 September 2005	Accounting reference date shortened from 31/03/06 to 31/08/05 (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 55 bryanston street london W1H 7AA (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
29 March 2005	Return made up to 06/03/05; full list of members (10 pages)
16 March 2005	Ad 04/07/03--------- Â£ si [email protected] (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 March 2005	Ad 04/02/04--------- Â£ si [email protected] (4 pages)
28 September 2004	New director appointed (2 pages)
9 September 2004	Ad 23/07/04--------- Â£ si [email protected]=12866 Â£ ic 104987/117853 (4 pages)
9 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2004	Nc inc already adjusted 09/07/04 (1 page)
1 April 2004	Location of register of directors' interests (1 page)
1 April 2004	Location of register of members (1 page)
1 April 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 90 fetter lane london EC4A 1JP (1 page)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
9 December 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Ad 04/07/03--------- Â£ si [email protected]=1889 Â£ ic 98688/100577 (2 pages)
13 August 2003	Director resigned (1 page)
9 August 2003	Â£ nc 100000/200000 14/07/03 (1 page)
9 August 2003	Ad 16/07/03--------- Â£ si [email protected]=43900 Â£ ic 54788/98688 (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2003	Memorandum and Articles of Association (38 pages)
13 March 2003	Return made up to 06/03/03; full list of members (11 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 November 2001	New director appointed (2 pages)
27 June 2001	Ad 13/03/01--------- Â£ si [email protected]=400 Â£ ic 54388/54788 (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Ad 24/04/01-04/05/01 Â£ si [email protected]=14388 Â£ ic 40000/54388 (2 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 March 2001	Return made up to 06/03/01; full list of members (6 pages)
12 February 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
3 May 2000	Ad 14/04/00--------- Â£ si [email protected]=39999 Â£ ic 1/40000 (2 pages)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
3 May 2000	S-div 14/04/00 (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Â£ nc 1000/100000 14/04/00 (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 April 2000	Secretary resigned (1 page)
28 March 2000	Company name changed watermaxi LIMITED\certificate issued on 28/03/00 (2 pages)
6 March 2000	Incorporation (14 pages)

Factset Research Systems

Business Activity

Directors

Location

Accounts

Filing History

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